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Panama Cracks Down on Counterfeit Coins in Major Customs Bust 🪙

Panama’s National Customs Authority recently uncovered 19 boxes of counterfeit “martinelli” coins, adding to a previous seizure of 183,202 fake coins from a warehouse in Plaza Chilibre. Three individuals have been charged, and authorities are investigating a suspected criminal network behind the counterfeit operation, which involved sophisticated logistics to produce and distribute the coins. The coins, believed to be imported from China, were traced to the Colon Free Zone before being confiscated. Panama’s vigilance against counterfeit operations showcases its commitment to maintaining financial security and integrity.



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Panama Cracks Down on Counterfeit Coins in Major Customs Bust 🪙

Panama’s National Customs Authority recently uncovered 19 boxes of counterfeit “martinelli” coins, adding to a previous seizure of 183,202 fake coins from a warehouse in Plaza Chilibre. Three individuals have been charged, and authorities are investigating a suspected criminal network behind the counterfeit operation, which involved sophisticated logistics to produce and distribute the coins. The coins, believed to be imported from China, were traced to the Colon Free Zone before being confiscated. Panama’s vigilance against counterfeit operations showcases its commitment to maintaining financial security and integrity.

BY Panama Live




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Ng was convicted in April for conspiracy to incite a riot, public nuisance, arson, criminal damage, manufacturing of explosives, administering poison and wounding with intent to do grievous bodily harm between October 2019 and June 2020. Your posting frequency depends on the topic of your channel. If you have a news channel, it’s OK to publish new content every day (or even every hour). For other industries, stick with 2-3 large posts a week. Don’t publish new content at nighttime. Since not all users disable notifications for the night, you risk inadvertently disturbing them. Matt Hussey, editorial director at NEAR Protocol also responded to this news with “#meIRL”. Just as you search “Bear Market Screaming” in Telegram, you will see a Pepe frog yelling as the group’s featured image. As five out of seven counts were serious, Hui sentenced Ng to six years and six months in jail.
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